Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 May 2026
- Last conf. stmt
- 9 May 2025
Herzberger Bau- Und Umweltzentrum Limited
- Incorporated
- 17 October 2008 (18 years)
- Industry
- Other construction installation (43290)
- Directors
- Guenther Piltz
- Controlled by
- Guenther Piltz
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 124 City RoadLondonEC1V 2NX
Officers 2 active
Officer details are public data from the Companies House register.
Dr. Seitz & Kollegen
Corporate Secretary · Appointed 29 September 2025
Piltz, Guenther
Director · Appointed 17 October 2008
German
Born December 1949 (76)
Officer history (2 former)
29 September 2025
Appointed Dr. Seitz & Kollegen as Corporate Secretary
19 July 2025
Resigned Seitz, Armin, Dr. as Secretary
15 December 2014
Appointed Seitz, Armin, Dr. as Secretary
1 November 2014
17 October 2008
Appointed Piltz, Guenther as Director
17 October 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Guenther Piltz
Individual · Notified 6 April 2016
Has significant influence or control
German
Born December 1949 (76)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,000
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Current Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Net Current Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Net Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Shareholder Funds | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | First Gazette notice for compulsory strike-off | |||
| 29 September 2025 | Director's details changed | |||
| 29 September 2025 | Appointment of a secretary | |||
| 29 September 2025 | Micro company accounts | 31 December 2024 | ||
| 21 July 2025 | Termination of appointment of a secretary |
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